Date & Time:
AAP Candidates, AAPs, Accounts Payable and Receivable, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Corporate Payments Professionals, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury
This session will review the ACH Security Requirement rule requirements and explore techniques to help identify and mitigate data security risks regarding ACH processes. We will discuss the obligations and considerations for non-consumer participants; Originators and DFI’s, for an ACH security self-assessment, internal controls, policies, procedures and processes.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.